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DOJ & IRS get court order to identify Finish residents using bank cards from US banks including Bank of America, Charles Schwab & TD. The cards are suspected of involvement in off-shore tax evasion!
#ButNothingsHappening
#ButNothingsHappening
They do not know the names on these cards so they are "John Doe" warrants to get the name for Finish tax authorities. This is a common money laundering technique. It lets you spend cash across national borders without knowing who received the money or merchandise. 
So basically, the IRS, DOJ & Finland have the receipts, & they are now demanding to that these banks show them the names on the #receipts. So the effort is not stopping with the banks, but making the banks investigate he customers!
If you are not aware, many of these off-shore shell companies come with a credit card in the shell company's name not the owner of the company who is hidden to evade identification. This great video describes the process! topdocumentaryfilms.com/panama-papers-…
In the video linked above, a reporter who was investigating the #PanamaPapers before the world knew of the leaks. He set up a shell company in Panama with #MossackFonseca & even showed up at his office address in Panama to check it out!
